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Sole trader dossier

MOHAMMED EL ATMANI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-24
KYBE ID: FR-523894921 · 523894921 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED EL ATMANI

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Registration523894921

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Statusdissolved

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Incorporated2010-07-24

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Dissolved2015-12-31

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Registered address3 ALL JULES RENARD, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED HASSANdissolved DJEIDY BARADJIactive DRICE MENIRIdissolved ESRAdissolved JENNIFER FEREOLdissolved JESSICA CARROUGEdissolved LILIANE PORTAdissolved MOHAMED BARKAOUIdissolved MOURAD MEHDIdissolved NADIA SILAGYdissolved [ND]active [ND]active [ND]active Oumeyma BOUHOUTactive PARCOURSdissolved SCI MONTIGNYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMMED EL ATMANI (principal) matches PEP Mohamed El Atmani — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off